SHERIDAN BROTHERS TRUST - ANNUAL GENERAL MEETING

Meeting Details:

Mailing Address: 73 Richmond St. W., Suite 212, Toronto, ON M5H 4E8

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 24, 2018

Mail Date: June 8, 2018

Meeting Date: June 29, 2018

Documents:
Proxy
Information Circular
Notice of Meeting
Financials 
MD&A
Supplemental Request 

 

AURORA ROYALTIES INC. - ANNUAL GENERAL MEETING

Meeting Details:

Mailing Address: 73 Richmond St. W., Suite 212, Toronto, ON M5H 4E8

Reporting Jurisdictions: British Columbia, Alberta

Stock Exchange: TSXV

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 24, 2018

Mail Date: June 8, 2018

Meeting Date: June 29, 2018

Documents:
Form of Proxy
Information Circular
Notice of Meeting

Financials

MD&A

Supplemental Request

 

LAKEFIELD MARKETING CORPORATION - ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Meeting Details:

Mailing Address: 31 Sunset Trail, Toronto, ON M9M 1J4

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 511478109

ISIN Number: CA5114781092

Record Date: June 22, 2018

Mail Date: July 10, 2018

Meeting Date: July 31, 2018

Documents:

Form of Proxy

Management Information Circular

Request for Financial Statements

GAR LIMITED - ANNUAL & SPECIAL SHAREHOLDERS MEETING

Meeting Details:

Mailing Address: a1500-1055 West Georgia Street, Vancouver, BC

Reporting Jurisdictions: Ontario, British Columbia, Alberta

Stock Exchange: CSE

CUSIP Number: 360929

Record Date: July 6, 2018

Mail Date: July 24, 2018

Meeting Date: August 21, 2018

Documents:

Supplemental Mailing Card

Form of Proxy

Management Information Circular

ACME RESOURCES CORP.- ANNUAL & SPECIAL SHAREHOLDERS MEETING

Meeting Details:

Mailing Address:Suite 200, 20 Adelaide Street East, Toronto Ontario, M5C 2T6

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: N/A

CUSIP Number: 004773

Record Date: July 23, 2018

Mail Date: August 7, 2018

Meeting Date: August 30, 2018

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mailing Card

LKP SOLUTIONS INC. ANNUAL & SPECIAL MEETING 2018

Meeting Details:

Mailing Address: #408 – 150 – 24TH Street, West Vancouver, BC V7V 4G8

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: N/A

CUSIP Number: 53933W100

ISIN Number: CA53933W1005

Record Date: September 10, 2018

Mail Date: September 25, 2018

Meeting Date: October 25, 2018

Documents:

Form of Proxy

Notice of Meeting

Management Inforamation Circular

Supplemental Mail Card

GETCHELL GOLD CORP. ANNUAL & SPECIAL MEETING 2018

Meeting Details:

Mailing Address: 855 Brant Street, Burlington, ON L7R 2J6

Reporting Jurisdictions: Ontario, Quebec

Stock Exchange: CSE

CUSIP Number: 37427C100

ISIN Number: CA37427C1005

Record Date: September 4, 2018

Mail Date: September 26, 2018

Meeting Date: October 26, 2018

Documents:

Proxy

Information Circular

Supplemental Mailing Card

ATEBA RESOURCES INC. ANNUAL & SPECIAL MEETING 2018

Meeting Details:

Mailing Address: 365 Bay Street, Suite 400, Toronto, ON M5H 2V1

Reporting Jurisdictions: BC, Alberta, Saskatchewan, Manitoba, Ontario, Quebec

Stock Exchange: N/A

CUSIP Number: 04680R208

ISIN Number: CA04680R2081

Record Date: September 7, 2018

Mail Date: October 1, 2018

Meeting Date: October 22, 2018

Documents:

Form of Proxy

Managment Information Circular

Request for Financial Statements

XANTHIC BIOPHARMA INC. ANNUAL & SPECIAL MEETING 2018

Meeting Details:

Mailing Address: 77 King Street West, Suite 2905, Toronto, ON

Reporting Jurisdictions: BC, Alberta, Ontario, Quebec, Nova Scotia

Stock Exchange: CSE

CUSIP Number: 98401B104

ISIN Number: CA98401B1040

Record Date: October 3, 2018

Mail Date: October 12, 2018

Meeting Date: November 2, 2018

Documents:

Form of Proxy

Management Information Circular and Listing Statement

Letter of Transmittal

RENFORTH RESOURCES INC. – ANNUAL & SPECIAL MEETING NOVEMBER 30, 2018

Meeting Details:

Mailing Address: 1099 Kingston Road, Suite 269, Pickering, ON L1V 1B5

Reporting Jurisdictions: Ontario

Stock Exchange: CSE

CUSIP Number: 75971C209

ISIN Number: CA75971C2094

Record Date: October 16, 2018

Mail Date: October 31, 2018

Meeting Date: November 30, 2018

Documents:

Management Information Circular

Notice of Meeting

Proxy

Return Card

GOD’S LAKE RESOURCES INC. – ANNUAL & SPECIAL NOVEMBER 23, 2018

Meeting Details:

Mailing Address: 100 Wellington St. W., Suite 2110, Toronto, ON

Reporting Jurisdictions: Ontario

Stock Exchange: CSE

CUSIP Number: 380236109

ISIN Number: CA3802361095

Record Date: September 25, 2018

 

Mail Date: November 1, 2018

Meeting Date: November 23, 2018

Documents

Management Information Circular

Proxy

Supplemental Mail Card

10557404 Canada Corp. – Nov 26.2018 AGM

Meeting Details:

Mailing Address: 401 Bay St., Suite 2702, Toronto, ON

Reporting Jurisdictions: BC, Alberta, Manitoba

Stock Exchange: N/A

CUSIP Number: 68248L102

ISIN Number: CA68248L1022

Record Date: October 22, 2018

Mail Date: November 5, 2018

Meeting Date: November 26, 2018

Documents:

Information Circular

Proxy

LOT

Notice

DATA DEPOSIT BOX INC. ANNUAL GENERAL MEETING

Meeting Details:

Mailing Address: 1 Eglinton Ave. E., Suite 703, Toronto, ON M4P 3A1

Reporting Jurisdictions: Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 237632104

ISIN Number: CA2376321048

Record Date: October 22, 2018

Mail Date: November 14, 2018

Meeting Date: December 14, 2018

Documents:

Proxy

Circular

Request for Financial Statements

 

DEALNET CAPITL CORP. ANNUAL GENERAL & SPECIAL MEETING 2019

Meeting Details:

Mailing Address: 4 King Street West, Suite 1700, Toronto, ON M5H 1B6

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: TSX Venture

CUSIP Number: 242315109

ISIN Number: CA2423151091

Record Date: April 5, 2019

Mail Date: April 22, 2019

Meeting Date: May 22, 2019

Documents:

Notice of Meeting

Management Information Circular

Form of Proxy

Supplemental Mailing Card

 

BEWHERE HOLDINGS INC. ANNUAL GENERAL MEETING 2019

Meeting Details:

Mailing Address: 3264 Lakeshore Blvd. West, Etobicoke, ON M8V 1M4

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: TSX Venture

CUSIP Number: 08825T102 & 08825T300

ISIN Number: CA08825T1021 & CA08825T3001

Record Date: April 4, 2019

Mail Date: April 17, 2019

Meeting Date: May 8, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mailing Card

BAYMOUNT INCORPORATED ANNUAL GENERAL MEETING 2019

Meeting Details:

Mailing Address: 1901-130 Adelaide St. W., Toronto, ON M5H 3P5

Reporting Jurisdictions: BC, Alberta, Ontario, Quebec

Stock Exchange: NEX

CUSIP Number: 07287U201

ISIN Number: CA07287U2011

Record Date: April 23, 2019

Mail Date: April 22, 2019

Meeting Date: June 7, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mailing Card

Financial Statements

MD&A 2018

Western Uranium & Vanadium Annual & Special Meeting

Meeting Details:

Mailing Address: 330 Bay Street, Suite 1400, Toronto, ON M5H 2S8

Reporting Jurisdictions: BC, Alberta, Ontario, Quebec

Stock Exchange: CSE & OTC

CUSIP Number: 95985D100

ISIN Number: CA95985D1006

Record Date: May 7, 2019

Mail Date: May 22, 2019

Meeting Date: June 21, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mail Card

N&A Information to Shareholders

Annual Report

Hydro66 Holdings Corp. - Annual General Meeting 2019

Meeting Details:

Mailing Address: #1305-1090 W. Georgia Street, Vancouver, BC V6E 3V7

Reporting Jurisdictions: BC, Alberta, Saskatchewan, Ontario, Nova Scotia

Stock Exchange: CSE

CUSIP Number: 44905A101

ISIN Number: CA44905A1012

Record Date: May 9, 2019

Mail Date: May 23, 2019

Meeting Date: June 13, 2019

Documents:

Notice of Meeting & Information Circular

Proxy

Supplemental Mail Card

Financial Statements

MD&A

 

CB2 Insights Inc. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 5045 Orbitor Dr., Building 11, Suite 300, Mississauga, ON L4W 4Y4

Reporting Jurisdictions: BC, Alberta, Manitoba, Ontario

Stock Exchange: CSE

CUSIP Number: 12509G105

ISIN Number: CA12509G1054

Record Date: May 13, 2019

Mail Date: May 28, 2019

Meeting Date: June 27, 2019

Documents:

Notice of Meeting

Notice & Access Information

Management Information Circular

Supplemental Mail Card (Beneficial)

Supplemental Mail Card (Registered)

Generic Gold Corp. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 141 Adelaide St. W., Suite 1660, Toronto, ON M5H 3L5

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 37148M106

ISIN Number: CA37148M1068

Record Date: April 22, 2019

Mail Date: May 24, 2019

Meeting Date: June 21, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

Currie Rose Resources Inc. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 2100-401 Bay Street, P.O. BOX 55, Toronto, ON
M5H 2Y4

Reporting Jurisdictions: British Columbia, Alberta, Saskatchewan, Ontario

Stock Exchange: TSX Venture Exchange

CUSIP Number: 231900507

ISIN Number: CA2319005070

Record Date: May 8, 2019

Mail Date: May 28, 2019

Meeting Date: June 18, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

Sheridan Brothers Trust - Annual General Meeting 2019

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 23, 2019

Mail Date: June 7, 2019

Meeting Date: June 28, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mail Card

Financial Statements

MD&A

Aurora Royalties Inc. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: British Columbia, Alberta

Stock Exchange: TSXV

CUSIP Number: 05206Y106

ISIN Number: CA05206Y1060

Record Date: May 23, 2019

Mail Date: June 7, 2019

Meeting Date: June 28, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mail Card

Financial Statements

MD&A

Rise Gold Corp. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 669 Howe Street, Suite 650, Vancouver, BC V6C 0B4

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE & OTCBB

CUSIP Number: 76760M101

ISIN Number: US76760M1018

Record Date: May 24, 2019

Mail Date: June 6, 2019

Meeting Date: June 27, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

VitalHub Corp. - Annual & Special Meeting 2019

Meeting Details:

Mailing Address: 480 University Ave., Suite 1001, Toronto, ON M5G 1V2

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: TSXV

CUSIP Number: 92847V105 & 92847V402

ISIN Number: CA92847V1058 & CA92847V4029

Record Date: May 22, 2019

Mail Date: June 6, 2019

Meeting Date: June 27, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

Izon Networks, Inc. - Annual General Meeting

Meeting Details:

Mailing Address: 15211 N Kierland Blvd., Suite 200, Scottsdale, AZ 85254

Reporting Jurisdictions: British Columbia

Stock Exchange: OTC

CUSIP Number: 45074N105

Record Date: July 9, 2019

Mail Date: July 23, 2019

Meeting Date: August 13, 2019

Documents:

Notice of Meeting

Proxy

Circular

Request for Financial Statements

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